TokenPost topic
Compliance
24 TokenPost stories are tagged Compliance. The newest appear first.
Latest Compliance stories
- 1kxnetwork Managing Director Says Tokenization Work Follows Issuance
Clare identified platform selection, compliance and liquidity as parts of the work involved.
· Business
- Stellar CTO Discusses Onchain Confidentiality and Compliance at Meridian Lisbon
The Nov. 11 presentation addressed how the two priorities can coexist onchain.
· Technology
- Alta Raises $47.5 Million to Build a Compliance-Focused Bank Blockchain
Index Ventures led the Series A. The new funding brings Alta’s total raised to about $80 million.
· Business
- MEXC CEO Says FinCEN Confirmed Receipt of Written Request
Vugar Usi said MEXC contacted the Treasury bureau through a U.S. law firm and is prepared to cooperate fully.
· Regulation
- Former Binance Investigator Says Executives Shelved Review of 2,000 Iran Accounts
Binance says it continued investigating the accounts and denies violating Iran sanctions. The former employee’s lawyer says he has been subpoenaed to testify before a federal grand jury in Washington.
· Regulation
- OANDA Names Former FCA Lawyer Joanna Wilcox Global Compliance Chief
Wilcox also became a director of OANDA Europe Limited on Nov. 1; the directorship filing was submitted Nov. 5.
· People
- Brazil Sets Friday License Deadline for Crypto Exchanges to Keep Operating
Applications filed by Oct. 30 can keep firms operating during reviews lasting up to two years. Providers that miss the deadline have 30 days to stop services.
· Regulation
- Further Asset Management Adopts Chainlink ACE for Abu Dhabi Asset Checks
The Anubis platform will screen transactions before execution, checking asset permissions, custody, sanctions and other compliance controls.
· Business
- RedotPay Acquires Japan’s BTCBOX Exchange for Compliant Local Services
RedotPay says it will end its current Japan-facing services in stages while using BTCBOX to provide offerings that meet local rules.
· Business
- Freda Co-Founder Says He Is Investing Personal Funds in Startup
Freda says its platform maps compliance obligations and runs related workflows, with MiCA among the frameworks it addresses.
· Business
- Crypto.com Appoints Mohammed Mortajine as Chief Compliance Officer
His previous compliance programs covered more than 200 countries and territories and involved teams across multiple jurisdictions.
· People
- BitGo Stablecoin Clients Must Conduct Their Own Legal and Compliance Reviews
The service provides custody, reserve management, compliance tools, and functions to create and retire stablecoins.
· Business
- Pakistan’s SECP Issues Guidebook on Financial-Misuse Controls
The guidance outlines strengthened compliance measures and enhanced checks for financial institutions and other regulated entities.
· Regulation
- Bakkt Says Stablecoins Are Becoming Essential to Institutional Payments
The company identified institutional-grade infrastructure, always-on settlement and compliance and security complexities as key priorities.
· Business
- ACAMS Expands Crypto Crime Training After $17B 2025 Loss Estimate
The redesigned certification launches Nov. 19, 2026, with four online courses and private-sector pricing of up to $2,095.
· Business
- Nexalin Technology Regains Compliance With Nasdaq Bid Requirement
Nexalin Technology, Inc. received written confirmation from Nasdaq that its common stock again meets the exchange’s minimum bid-price requirement.
· Business
- SEC Sets Nov. 19, 2026 Compliance Seminar for Investment Companies
The virtual National Compliance Outreach Seminar will address practical compliance issues, regulatory updates and effective practices for investment companies and advisers.
· Regulation
- CIP-0113 Programmable Token Standard Goes Live on Cardano Mainnet
The standard allows issuers of stablecoins, tokenized funds and bonds to embed compliance rules into digital assets.
· Technology
- CertiK Says AI Agents Could Support Crypto Security With Human Oversight
Potential uses include monitoring transactions, tracing funds across blockchains and drafting compliance filings. People would remain responsible for reviewing consequential actions.
· Technology
- Bybit Completes Deloitte SOC 2 Type II Audit of Security Controls
The review examined Bybit’s governance, technology, processes and personnel over a defined period.
· Business
- EU Targets 14 Crypto Platforms in Expanded Russia Sanctions Crackdown
The European Union added 14 crypto platforms to its latest Russia sanctions package, signaling stricter enforcement against digital asset services linked to sanctions evasion.
· Regulation
- Chainalysis Unveils Ontology Framework to Standardize Blockchain Analytics Evidence
Chainalysis introduced a new ontology and evidence framework to improve transparency, reproducibility, and reliability in blockchain analytics used by courts, regulators, and investigators.
· Technology
- EU MiCA Rules Take Effect, Triggering Compliance Crunch for Crypto Platforms
The EU’s MiCA regulation has taken effect, forcing thousands of crypto platforms to comply or exit and potentially impacting over 10 million users across Europe.
· Regulation
- Crypto Hiring Shifts to Compliance and Infrastructure as 2,932 Roles Tracked Globally
Tiger Research reports 2,932 active crypto job postings as hiring shifts toward compliance and infrastructure roles amid industry maturation and regulatory pressure.
· Insights & Views